WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Richard clarke" <[email protected]>
Reply: [email protected]
Date: Mon, 27 May 2019 00:00:22 -0700
Subject: Hi,
I am Mr. Richard Clarke, working in the Accounts Department of UBA Bank
Togo. There is a fund valued at Nine Million United States Dollars here in
my bank belonging to a foreign investor , who died in a car accident in
2013 with his wife and their only daughter. Before his death, I was his
personal Account Manager and as a matter of fact I need your assistance to
have this fund moved to you in your name as next of kin of the dead
customer. You will receive this fund through a wire transfer to your bank
account Ia have all necessary information and legal documents needed to
back you up our claim and I am going to provide you with all legal
documents to establish you the legal right to receive this fund in your
bank account to avoid any question by the authority in your Country. For
your assistance you shall take 40 percent and transfer the remaining 60
percent to my bank account that I shall send to you. If interested send
your;
Full Names………..
Address…………..
Telephone Number…….
Occupation………….
Nationality…………
Age………………..
I will give you more details upon your reply and Your quick response will
be highly appreciated. Bless you.
Regards,
Richard Clark